Mexico City /
The Financial Intelligence Unit (FIU) of the Ministry of Finance denounced before the FIscalía General of the Republic (FGR) to Edgar Elías Azar, Former president of the Superior Court of Justice of the City of Mexico, money laundering and illicit enrichment.
MILLENNIUM confirmed that the FIU also detected that the former ambassador of Mexico to the Kingdom of the Netherlands He had income of 78 million pesos per year of real estate whose origin is not clear, since they do not correspond to the income he has had as a public official.
Therefore, the Intelligence Unit filed a formal complaint against the FGR, both for money laundering and for illicit enrichment.
Research continues to detect who owned these buildings or how they were acquired.
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